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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Joshua Elias < joshelias1@live.com >
Date: 2013/8/10
Subject: Details of the transaction


Dear,

Thank you for your response to my message,I know that you will be very surprised considering the fact that you do not know me in person and we have not met before, but do not worry, I came across you while searching for my late client' s relatives. I received your response with exceeding gladness and as time is of essence to this transaction, You have to maintain and abide by the rules/regulations for the success actualization of this fund without any hitch.

Nevertheless, I just want to brief you on this issues because I am in position to furnish you with all legal and relevant information' s for the success of this transaction.

I will not like this fund to be declared unclaimed by the bank, as they have stated that funds like this are normally declared as an unclaimed bill and transferred to their treasury account if not claimed, therefore instead of this to happen,I tried all i could to locate you.

I need your assistance to repatriate the fund that was left behind in the bank by my late client before it gets confiscated or declared unserviceable by the bank where this huge amount is deposited.

As the personal attorney to your late relative Engr George Eger Raynov, it is my duty to present the next of kin to the bank, and whosoever I present to the bank will be approved, as long as surnames are the same, notwithstanding if it is from birth or marriage, which means you are legally qualified to be presented to the bank as next of kin to my late client. I stand as your guarantor, the bank have all course to release and transfer this money to you as the beneficiary inheritor to this fund.

Once again be rest assured of my readiness in giving you the necessary information required for the successful transfer of the funds to you. I will be waiting to hear from you as soon as you receive this message so that we can move ahead with the transaction.

Therefore every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing the fund will be released and transferred into your bank account for our mutual benefit. Upon receipt of your next mail indicating your willingness and readiness to work with me, I will immediately introduce you officially to the bank as the next of kin or relative to my late client and instruct the management to release the fund to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law here in my country and also in your country All necessary information and legal documents needed to back you up in this claim will be obtain from the high court of justice. All I require from you is your honest cooperation to enable us see this transaction through.

All I need is an assurance from you that you will abide by the rules/regulations of this transaction to the end. After the successful conclusion of this transaction we will share the proceeds 50/50. That is you will be entitled to 50% of the total sum as gratification, while the remaining 50% will be for me.

Expecting your urgent response. You can always reach me on my private number anytime for more discussion regarding this transaction (+22899311688 ).

Respectfully,
Barrister. Joshua Elias
+22899311688

 

 
Mr
From: Joshua Elias < joshelias1@live.com >
Date: 2013/8/11
Subject: DRAFT APPLICATION FORM


Dear,

Thank you for the assurance and positive response to my proposal. I am indeed willing and rest assured that you are capable to be presented to the bank for the release of funds.

Like i had explained in my previous messages, the process of proving your heir ship to the bank must have to be certified and confirmed by my office. You should rely on my guidance and directives since as a national and resident attorney of this country; i am better placed to interpret my country' s inheritance laws to avoid breach of either local or international laws. Since i have the required information related to the deceased and based on my position as the attorney to the deceased, you will be guaranteed proper representation in this claim.

To commence this transaction since we do not have much time, you will have to fill an application and submit to the bank without delay. I have also attached a copy of the application in a Microsoft form rather than a scanned format to this mail. Download this application from your computer, fill into the spaces all required information,scan and submit through an email attachment to the bank through the official email addresses of the foreign claim department as noted in the application, not forgetting to attach a copy of your international passport, driving license or any ID card.

Regards

Mr. Joshua Elias.

 
 

ATTN TO: MR.LOUIS MERIBE

THE HEAD OF OPERATIONS,

ACCOUNTS AND FOREIGN OPERATIONS DEPARTMENT.

BANQUE INTERNATIONALE DE L'AFRIQUE,

LOME - REPUBLIC OF TOGO.

Email: bia-togo@biatg-services.com


Dear Sir,

DRAFT APPLICATION FORM


Application for the release and transfer of $7.2 Million US Dollars (Seven Million, two hundred thousand Dollars only) from BIA dormant vault AC/BIA/A656526/9944 BIA. Please be informed that i wish to come for the claim, release and transfer of the sum of $7.2Million US Dollars (Seven Million, two hundred thousand Dollars only) with your bank.

The above amount/money was deposited by my deceased relative, Engr George Eger Young as the heir apparent with all documents of proof to claim and instruct that the above mentioned amount be released to me by bank draft, cheque or the conventional swift telegraphic transfer process through any of your correspondence financial institution either in Europe or America. I also humbly request for the services of an accredited resident attorney who will be required to ensure speedy transfer of this fund to my bank account .I have in addition attached a copy of my international passport/driving license or ID card for proper official identification with the below filled personal information.


Private telephone no(s)....................................................................

Private fax no(s)..............................................................................

Private email address.......................................................................

Sex....................................................................................................

Marital status.....................................................................................

Professional status..............................................................................

Your names.........................................................................................

Nationality/Present location...............................................................

Age.......................................................................................................


I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore agree to your terms/requirements that will enhance an immediate transfer of my inheritance fund as applied. Please accept this late application, i hope you will understand and expedite action.


Your signature...................................

Date...........................................



 
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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